Please join us for the June Lunch and Learn as Robert Hussar and John Queenan present on the seventh required element of an Effective Compliance Program. They will discuss: .
Please join us for the May Lunch and Learn as Robert Hussar and Mary Aperance present on the fifth and sixth required elements of an Effective Compliance Program. They will discuss: .
Department of Justice DOJ is updating corporate prosecution, compliance program evaluation, voluntary disclosure policies. Deputy Attorney General Lisa Monaco, Assistant Attorney General Kenneth Polite, Jr. shared new Evaluation of Corporate Compliance Program policies.
The U.S. Department of Justice (“DOJ”) remains busy updating its policies relating to corporate prosecutions, evaluations of compliance programs, and voluntary disclosures. In a pair of.
As every compliance practitioner knows, third parties still present the highest risk under the FCPA. The 2020 Update devotes an entire prong to third-party management. It begins with.